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GKN 2 TRUSTEE 2018 LIMITED

Company number 11680791

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Officers: 21 officers / 18 resignations

NICHOLSON, John David

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Active
Secretary
Appointed on
20 April 2023

HAYWARD, Emma Jayne

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Active
Director
Date of birth
August 1981
Appointed on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, John David

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Active
Director
Date of birth
June 1981
Appointed on
8 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Secretary
Appointed on
16 November 2018
Resigned on
20 April 2023

BARNES, Garry Elliot, Mr.

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 November 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BEERE, Anthony Gordon

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 July 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sheet Metal Worker

BOYLE, Kenneth John

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 July 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Aircraft Electrician

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 November 2018
Resigned on
11 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Mathew Robert

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 April 2023
Resigned on
19 July 2024
Nationality
British
Country of residence
England
Occupation
Human Resources Director

DUNCOMBE, Michael Charles

Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 July 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Andrew James

Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
January 1979
Appointed on
11 July 2019
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZSIMMONS, John Gerard

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGES, Timothy Brian

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 July 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Environmental, Health & Safety Manager

JOHAL, Bhajan Singh

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
January 1950
Appointed on
11 July 2019
Resigned on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Pensioner

MCKINNON, Andrew Stephen

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 July 2019
Resigned on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MORGAN, Geoffrey Damien

Correspondence address
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 November 2018
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MULLIGAN, Alan Gerard

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 April 2023
Resigned on
19 July 2024
Nationality
Irish
Country of residence
England
Occupation
Accountant

PRAGG, Neil Michael

Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 July 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

RICHARDS, Matthew John

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 November 2018
Resigned on
11 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Declan Stephen

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Resigned
Director
Date of birth
August 1981
Appointed on
11 July 2019
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

VIDETT TRUSTEE SERVICES LIMITED

Correspondence address
3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England, RG1 1PZ
Role Resigned
Director
Appointed on
1 January 2024
Resigned on
19 July 2024

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Registration number
01050578